HOUSTON – A Missouri City couple who once worked at NASA admitted Friday to running a years-long mortgage fraud scheme tied to the financing of their luxury home, federal prosecutors said. Noreen…
Damian Williams, United States Attorney for the Southern District of New York, announced today that ROBERT LENARD BOOTH, a/k/a “Trevor Nicholas,” was found guilty on all counts of a three-count Indictment that…
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced three Jacksonville men to federal prison for their roles in a conspiracy to distribute methamphetamine. Steven Ray McWhorter (49) was sentenced…
HOUSTON – A home health agency owner and patient recruiter have been arrested on charges of conspiracy to commit, committing health care fraud and conspiracy to pay and receive health care kickbacks,…
Tampa, Florida –United States Attorney Roger B. Handberg announces that Karey Tyrone Taylor, II (42, Tampa) has pleaded guilty to possessing a firearm and ammunition as a convicted felon. Taylor qualifies for…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that CHAZ REDDICK, 39, of West Haven, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven…
Jacksonville, Florida – United States Attorney Roger B. Handberg announced that Michael Paul Gillis (64, Jacksonville) has pleaded guilty to possessing computer media containing images and videos depicting the sexual abuse of…
LAREDO, Texas – A 26-year-old Honduran man has pleaded guilty to transporting undocumented aliens resulting in a death, announced U.S. Attorney Jennifer B. Lowery. Darwuin Sai Kabrera-Garsia pleaded guilty to smuggling three…
Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Manchester Police Chief…
TYLER, Texas – A Baton Rouge man has been convicted of federal firearms violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Marland Henry Gibson, 52, was convicted…
ALBUQUERQUE, N.M. – Lance Cojo, 36, of Mescalero, New Mexico, and an enrolled member of the Mescalero Apache Tribe, pleaded guilty on April 26 in federal court to one count of assault…
PORTLAND, Ore.—On April 27, 2022, a federal jury in Portland found a Clackamas, Oregon man guilty for robbing a local public house at gunpoint and making off with five cartons of cigarettes.…
WHEELING, WEST VIRGINIA – Mitchell R. Arbogast, of Wheeling, West Virginia, was sentenced today to 18 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced. Arbogast, 60, pleaded…
WHEELING, WEST VIRGINIA – Cordale Antonio Williams, of Wheeling, West Virginia, was sentenced today to 94 months of incarceration for a drug charge, First Assistant United States Attorney Randolph J. Bernard announced.…
WHEELING, WEST VIRGINIA – Jalin Tyref Mcarn, of Charleston, West Virginia, was sentenced today to 30 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced. Mcarn, 28, pleaded…
DAYTON, Ohio – The lead of eight defendants convicted in a narcotics conspiracy was sentenced in U.S. District Court today to 168 months in prison. The drug trafficking organization’s operations stretched from…
OKLAHOMA CITY – JEFFERY DEWAYNE MOSELEY, 32, of El Reno, Oklahoma, was indicted by a federal grand jury in Oklahoma City with theft of firearms from a federally licensed firearms dealer and…
OKLAHOMA CITY –Yesterday, TYRUS OATES, 49, of Oklahoma City, Oklahoma, was sentenced to serve 18 months in federal prison for conspiracy to make false statements to a financial institution, announced United States…
OKLAHOMA CITY – Last Wednesday, MARKUS LANOR BRYANT, 56, of Oklahoma City, Oklahoma, was sentenced to serve 15 years in federal prison for possession of methamphetamine with intent to distribute and possession…
SANTA ANA, California – A federal grand jury today returned a four-count indictment that charges an Irvine man with attempting to provide material support to two foreign terrorist organizations – Hay’at…
SAN FRANCISCO – Japheth Dillman was arrested today in connection with an alleged scheme to defraud victims into investing in a San Francisco-based cryptocurrency trading fund, announced U.S. Attorney Stephanie M. Hinds,…